Blue Planet Investment Trust plc - 2019 Annual General Meeting
The Annual General Meeting of the company was held on 22nd August 2019 in the Belford Suite at the Edinburgh Grosvenor Hotel, Grosvenor Street, Edinburgh, EH12 5EF at 11:00am.
EU Shareholder Rights Directive II
In accordance with the EU Shareholder Rights Directive II, Blue Planet Investment Trust plc sets out the results of the most recent resolution on directors' remuneration policy, which was voted on at the 2017 AGM. The next vote on the policy will be held at the 2020 AGM.
Date of resolution: 10th August 2017
Number of votes cast: 15,700,036
Proportion of issued share capital represented by votes cast: 31.7%
Votes in favour: 15,629,791 (99.5%)
Votes against: 70,245 (0.5%)